Company number 07534540
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2017-01-27
GBP 1
. The most likely internet sites of PODIUM GOLD LIMITED are www.podiumgold.co.uk, and www.podium-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Podium Gold Limited is a Private Limited Company.
The company registration number is 07534540. Podium Gold Limited has been working since 18 February 2011.
The present status of the company is Active. The registered address of Podium Gold Limited is Ground Floor Southway House 29 Southway Colchester Essex Co2 7ba. . NAYLOR, Nicholas is a Director of the company. WHITTINGTON, Gareth Frederick is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Naylor
Notified on: 18 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more
PODIUM GOLD LIMITED Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 29 February 2016
27 Jan 2017
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2017-01-27
27 Jan 2017
Appointment of Mr Gareth Frederick Whittington as a director on 25 April 2016
29 Dec 2016
Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 29 December 2016
...
... and 17 more events
07 Mar 2012
Annual return made up to 18 February 2012 with full list of shareholders
19 Jan 2012
Appointment of Nicholas Naylor as a director
08 Nov 2011
First Gazette notice for compulsory strike-off
22 Feb 2011
Termination of appointment of Graham Cowan as a director
18 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)